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TEN HARLEY STREET LIMITED

Company number 02806036

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Aug 2023 CS01 Confirmation statement made on 28 July 2023 with no updates
17 Jul 2023 AA Accounts for a small company made up to 31 December 2022
22 Feb 2023 MR04 Satisfaction of charge 4 in full
22 Feb 2023 MR04 Satisfaction of charge 3 in full
02 Aug 2022 CS01 Confirmation statement made on 28 July 2022 with no updates
13 Jul 2022 AA Accounts for a small company made up to 31 December 2021
13 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
04 Feb 2022 MR04 Satisfaction of charge 028060360005 in full
13 Jan 2022 AA Accounts for a small company made up to 31 December 2020
31 Dec 2021 MR01 Registration of charge 028060360006, created on 23 December 2021
11 Aug 2021 CH01 Director's details changed for Mr Stephen David Kay on 11 August 2021
11 Aug 2021 AD01 Registered office address changed from Bdo Llp 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom to 3rd Floor, Paternoster House 65 st Pauls Churchyard London EC4M 8AB on 11 August 2021
11 Aug 2021 TM02 Termination of appointment of Stephen David Kay as a secretary on 11 August 2021
09 Jun 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
10 Aug 2020 AA Accounts for a small company made up to 31 December 2019
09 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
21 May 2019 AA Accounts for a small company made up to 31 December 2018
08 Apr 2019 PSC05 Change of details for Dks Trading Ltd as a person with significant control on 8 April 2019
08 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with updates
08 Apr 2019 CH01 Director's details changed for Mr Daniel Kay on 8 April 2019
09 May 2018 AA Accounts for a small company made up to 31 December 2017
13 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with updates
23 May 2017 AA Accounts for a small company made up to 31 December 2016
12 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
17 May 2016 AA Full accounts made up to 31 December 2015